Meeting Agenda: January 2020

PDF

1. Previous Month Meeting Minutes: Review/Approve

2. Outstanding Items Updates
o Online Jr Chiefs Merchandise Store Contract – Neil Runbeck
o LIVE Barn Cameras – Neil Runbeck
o Core Values Banners Framing – Leon Henry
o Rink Improvements Update from Eagles LLC – Denny Larue
▪ Heater Repairs & Timers
o Team Sponsor Plaques – Ben Nelson
o CenterPlate at Spokane Arena – Denny Larue

3. Old Business
o Puck #3 Update – Fundraising Committee – Denny Larue
▪ Rink Board Advertising Update
o Extra Programming Plans – Neil Runbeck & Terry Picicci
o Discipline Policy – Sarah Stevens & Jeremi DelCampo

4. New Business
o Business Manager/Bookkeeper Plan – Phil Costello, Denny Larue & Sarah Stevens

5. Director’s Reports
o Treasurer’s Financial Report – Phil Costello
o Public Relations Director – Amanda Kendall
o Disciplinary Director – Jeremy DelCampo
o SafeSport Director – Kelli Jones
o Community Development – Ben Nelson
o Eagles LLC Rink Reports – Jim Ewers
6. Closed Session